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GIMPEL HOLDINGS LIMITED

Learn more about GIMPEL HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 DAVIES STREET, LONDON, W1Y 1LG

GIMPEL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00708817
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.11.23
dissolution date: 2002.03.12
last member list: 2000.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2000.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.08.21
documents available: 1

List of company documents:

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Find out more information about GIMPEL HOLDINGS LIMITED. Our website makes it possible to view other available documents related to GIMPEL HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.03.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.11.20
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.29
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.28
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RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.11
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RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.08
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.07
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1998.01.20
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DELIVERY EXT'D 3 MTH 31/01/97
Form type: 244
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.10
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1997.01.03
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DELIVERY EXT'D 3 MTH 31/01/96
Form type: 244
Date: 1996.11.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/10/91
Form type: ELRES
Date: 1991.11.14
Child documents:
Document type: ANNOTATION
Date: 1991.11.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/10/91
Document type: ANNOTATION
Date: 1991.11.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/10/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1987.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.15

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Company directors and board members:

YONE MIREN GIMPEL (dissolve)
Secretary, 1996.10.10 - 2002.03.12
FLAT 5 58 INVERNESS TERRACE BAYSWATER , LONDON
W2 3LB
PETER GIMPEL (dissolve)
Director, FINE ART DEALER, 1991.08.21 - 2002.03.12
FLAT 5 ST HILDA`S WHARF 170 WAPPING HIGH STREET , LONDON
E1 9XX
RENE PATRICK GIMPEL (dissolve)
Director, FINE ART DEALER, 1991.08.21 - 2002.03.12
FLAT 5 58 INVERNESS TERRACE , LONDON
W2 3LB
KATHLEEN GIMPEL (dissolve)
Secretary, 1991.08.21 - 1996.10.10
10 STANHOPE MEWS EAST , LONDON
SW7 5QU

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Information about the Private Limited Company GIMPEL HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data